Lynn Wind Farm Limited

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Lynn Wind Farm Limited

04155137•Private Limited With Share Capital

Grimsby Renewables Operations Ba, North Quay, Grimsby, DN313SY
01753494000

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Incorporated

07/02/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Lynn Wind Farm Limited (04155137) is a private limited with share capital incorporated on 07/02/2001 (25 years old) and registered in grimsby, DN313SY. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 07/02/2001
DN313SY

Financial Overview

Total Assets

£77.47M

Liabilities

£26.23M

Net Assets

£51.24M

Turnover

£46.95M

Cash

£1.0K

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
jonathan brazier duffy
director
G
graham thomas hacon
director
G
graham thomas hacon
director
J
javier lopez carvajal
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Sail Address Company With New Address
Category:Address
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:05-11-2010
Legacy
Category:Mortgage
Date:04-11-2010
Legacy
Category:Mortgage
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Legacy
Category:Mortgage
Date:06-11-2009
Legacy
Category:Mortgage
Date:06-11-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/04/2025
Latest Accounts31/12/2024

Trading Addresses

Grimsby Renewables Operations Ba, North Quay, Grimsby, Dn31 3Sy, DN313SYRegistered

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Contact

01753494000
Grimsby Renewables Operations Ba, North Quay, Grimsby, DN313SY